- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
- American Express (New York, NY)
- …Risk, Technology, and 1LoD partners to deliver scalable, sustainable solutions that meet regulatory and business needs. + Act as the senior subject matter expert on ... to the ORE framework, ensuring full alignment with enterprise risk taxonomy, regulatory expectations (eg, Basel), and data governance standards. + Translate complex… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance ... laundering (AML) and know your customer (KYC) matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible… more
- American Express (New York, NY)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... for the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related… more
- American Express (New York, NY)
- …and delivery of data products that enable enterprise risk data aggregation and regulatory reporting. This role is part of a multi-year transformation to modernize ... and compliance partners to help shape solutions that meet regulatory expectations such as BCBS 239, CCAR, and other...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- Bassett Healthcare (Oneonta, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- Citigroup (New York, NY)
- …strategy and/or Data Risk and Control framework for senior leadership and regulatory updates** + **Liaise with metrics team to articulate clear requirements for ... fail to maintain these standards.** + **Liaise regularly with regulatory bodies and internal audit teams to close/review key...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- American Express (New York, NY)
- …(OR) within Business Unit (BU) processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- American Express (New York, NY)
- …a Professional Practices group that manages audit methodology, quality assurance, regulatory relations, and reporting. The Vice President, Analytics & Insights will ... for the Internal Audit department, ensuring alignment with audit priorities, regulatory expectations, and evolving risk landscapes. + Lead the integration of… more
- MUFG (New York, NY)
- …with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document ... that meet objectives and standards of methodology, applicable standards and regulatory requirements. **Skills and Experience:** + A Bachelor's degree, preferably in… more